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NORFOLK CAMERATA LTD

Company number 06792245

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Aug 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 18/06/2020
09 Jan 2020 AD01 Registered office address changed from Harefield Bungalow, 17B Blofeld Loke Blofeld Loke Hoveton Norwich Norfolk NR12 8EG England to Harefield Bungalow, 17 Blofeld Loke Harefield Bungalow, 17 Blofeld Loke Hoveton Norwich Norfolk NR12 8EG on 9 January 2020
06 Jan 2020 MA Memorandum and Articles of Association
24 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
24 Dec 2019 AP01 Appointment of Mr Andrew Murray Stewart as a director on 11 December 2019
22 Dec 2019 PSC07 Cessation of Rosalind Mary Peedle as a person with significant control on 11 December 2019
22 Dec 2019 AP01 Appointment of Mr Gordon Stuart Powell as a director on 11 December 2019
22 Dec 2019 AD01 Registered office address changed from Hayes and Storr, 18/19 Market Place Hayes and Storr 18/19 Market Place Fakenham Norfolk NR21 9BH to Harefield Bungalow, 17B Blofeld Loke Blofeld Loke Hoveton Norwich Norfolk NR12 8EG on 22 December 2019
22 Dec 2019 TM01 Termination of appointment of Robert Anthony Dyson as a director on 11 December 2019
22 Dec 2019 PSC01 Notification of Gordon Stuart Powell as a person with significant control on 11 December 2019
16 Dec 2019 AA Micro company accounts made up to 31 August 2019
31 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
13 Dec 2018 AA Micro company accounts made up to 31 August 2018
13 Dec 2018 TM01 Termination of appointment of Peter John Twigg as a director on 5 December 2018
22 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-02
09 May 2018 AA Micro company accounts made up to 31 August 2017
11 Jan 2018 CS01 Confirmation statement made on 11 January 2018 with no updates
11 Jan 2018 PSC01 Notification of Margaret Ann Smyth as a person with significant control on 7 December 2017
10 Jan 2018 PSC07 Cessation of John Crispin Clark as a person with significant control on 10 December 2017
10 Jan 2018 TM01 Termination of appointment of Stephen Llewellyn Burrell as a director on 10 December 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 August 2016
06 Jan 2017 AP01 Appointment of Mr Stephen Llewellyn Burrell as a director on 7 December 2016
06 Jan 2017 CS01 Confirmation statement made on 6 January 2017 with updates
06 Jan 2017 TM01 Termination of appointment of Angela Sargeant Ellis as a director on 9 December 2016